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HAEMMERLIN LIMITED

Company number 01943934

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Oct 2024 MR01 Registration of charge 019439340013, created on 9 October 2024
28 Sep 2024 AA Full accounts made up to 31 December 2023
26 Jun 2024 CS01 Confirmation statement made on 13 June 2024 with no updates
17 Oct 2023 MR04 Satisfaction of charge 019439340005 in full
17 Oct 2023 MR04 Satisfaction of charge 019439340006 in full
17 Oct 2023 MR04 Satisfaction of charge 019439340009 in full
11 Oct 2023 MR01 Registration of charge 019439340010, created on 6 October 2023
11 Oct 2023 MR01 Registration of charge 019439340011, created on 6 October 2023
11 Oct 2023 MR01 Registration of charge 019439340012, created on 6 October 2023
26 Jul 2023 AA Full accounts made up to 31 December 2022
27 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
24 Apr 2023 MR01 Registration of charge 019439340009, created on 14 April 2023
28 Feb 2023 TM01 Termination of appointment of Jason Joseph Richardson as a director on 28 February 2023
11 Oct 2022 AA Full accounts made up to 31 December 2021
30 Sep 2022 AP01 Appointment of Mr Justin Jewitt White as a director on 28 September 2022
30 Sep 2022 AP01 Appointment of Mr Bruno Jacques Charles Abadie as a director on 28 September 2022
05 Jul 2022 MR01 Registration of charge 019439340008, created on 29 June 2022
13 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
15 Oct 2021 MR01 Registration of charge 019439340007, created on 4 October 2021
24 Sep 2021 AA Full accounts made up to 31 December 2020
06 Sep 2021 TM01 Termination of appointment of Hella Joudi as a director on 3 September 2021
22 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
06 Apr 2021 AP01 Appointment of Ms Hella Joudi as a director on 1 April 2021
01 Apr 2021 TM01 Termination of appointment of Romain Yves Marie Thibaut Malot as a director on 31 March 2021
15 Jul 2020 AA Full accounts made up to 31 December 2019